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Search guide · Data current as of 2025-04-21

Manuchehr Ahadpour Khangah
Person · Person of interest · Azerbaijan · Iran
Cannington Investments Ltd
Organization · South Sudan
Teresa for Trade and Investment Co Ltd
Organization · South Sudan
Emirates NBD
Organization · United Arab Emirates
Kapital Bank
Organization
GST Andromeda International Ltd
Organization · South Sudan
Savona LLC
Organization · Russia
Alla Nikolaevna Nikitina
Person · Person of interest · Russia
Kubernao Trust Limited
Organization · New Zealand
Mathew Awan General Trading
Organization · South Sudan
Mary Athil Ngeth
Person · Person of interest · Australia
Namaz Gasimov
Person · Person of interest · United Arab Emirates · Azerbaijan
Smart Logistics & Factories Ltd
Organization · South Sudan
Poster Trading Inc.
Organization · British Virgin Islands
Senan Foundation
Organization · Panama
£5.1 million three Apartments in The Kingsbridge in London, UK
Asset · United Kingdom
Adhal Augustino Anyuon Awan
Person · Person of interest · South Sudan
South Sky Co Ltd
Organization · South Sudan
MIRK General Trading LLC
Organization · United Arab Emirates
Naqiz & Partners
Organization · Malaysia
Yeni Investment Co Ltd
Organization · South Sudan
Ali Sadr Hasheminejad
Person · Person of interest · Saint Kitts and Nevis · United States of America
Greenock Management Corp.
Organization · Panama
Khalid Sultan Abdullah Al Tamimi
Person · Person of interest · Comoros
Baku Cafe LLC
Organization · United Arab Emirates

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Topics

85Person of interest 15Close Associate 4Politician 3Offshore 2Sanction-linked entity 1Financial services 1Bank 1Military

Data sources

397The Sentry Atlas 14Graph-based entity tagging 11Wikidata 6ICIJ Offshore Leaks Database 4US CIA World Leaders 4Wikidata Persons in Relevant Categories 4Wikidata Politically Exposed Persons 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US CIA World Factbook Heads of State and Government 1Every Politician 1UK Companies House People with Significant Control 1US FATCA Foreign Financial Institution (FFI) List 1Business Identifier Code (BIC) Reference Data

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